Ezzedout 6 Limited

Company Name	Ezzedout 6 Limited
Directors	Mark Verity Newell and Andrew Neil McIntyre McMahon
Company Status	Dissolved
Company Number	03275068
Category	Private Limited Company
Incorporation Date	1 November 1996(27 years, 6 months ago)
Previous Name	Ravenhouse Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mark Verity Newell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Secretary Name	Mark Verity Newell
Nationality	British
Status	Current
Appointed	28 June 2001(4 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Director Name	Mr Andrew Neil McIntyre McMahon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 November 2001(5 years after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Lynwood Grove Orpington Kent BR6 0BD

Director Name	Neil Alastair McIntyre Wright
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	Cortijo De Santa Clara Real San Enrique San Roque Cadiz Spain

Secretary Name	Mark Verity Newell
Nationality	British
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Role	Accountant
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Director Name	John Bibby
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(2 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	Downway House Fir Tree Lane West Chiltington West Sussex RH20 2RA

Secretary Name	Clare Louise Weaver
Nationality	British
Status	Resigned
Appointed	12 May 2000(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2001)
Role	Secretary
Correspondence Address	27 Scholars Walk Guildford Surrey GU2 7TR

Director Name	Helen Sharp
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2001(4 years, 3 months after company formation)
Appointment Duration	9 months (resigned 31 October 2001)
Role	Chartered Accountant
Correspondence Address	4 Montagu House 33-34 Paddington Street London W1U 4HG

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 November 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Pearl Assurance House 319 Ballards Lane London N12 8LU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 December 2003	Director's particulars changed (1 page)
26 November 2003	Return of final meeting in a members' voluntary winding up (3 pages)
3 July 2003	Liquidators statement of receipts and payments (5 pages)
23 December 2002	Liquidators statement of receipts and payments (5 pages)
20 December 2001	Registered office changed on 20/12/01 from: 5 lloyds avenue london EC3N 3AE (1 page)
20 December 2001	New director appointed (3 pages)
18 December 2001	Appointment of a voluntary liquidator (1 page)
18 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 December 2001	Declaration of solvency (3 pages)
4 December 2001	Director resigned (1 page)
11 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
5 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
16 June 2001	Full accounts made up to 31 December 2000 (14 pages)
13 February 2001	New director appointed (3 pages)
12 February 2001	Director resigned (1 page)
10 December 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 June 2000	Registered office changed on 05/06/00 from: springfield house springfield road horsham west sussex RH12 2ZT (1 page)
5 June 2000	Secretary resigned (1 page)
24 March 2000	Return made up to 01/11/99; full list of members; amend (7 pages)
15 February 2000	Full accounts made up to 30 September 1999 (11 pages)
9 November 1999	Return made up to 01/11/99; full list of members (7 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
13 July 1999	Full accounts made up to 30 September 1998 (11 pages)
24 December 1998	Return made up to 01/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1998	Ad 30/01/97--------- Â£ si 19998@1 (2 pages)
24 September 1998	Â£ nc 200000/419998 30/12/96 (1 page)
24 September 1998	Ad 30/12/96--------- Â£ si 200000@1 (2 pages)
24 September 1998	Return made up to 01/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 July 1998	Full accounts made up to 30 September 1997 (11 pages)
31 December 1997	Particulars of mortgage/charge (3 pages)
10 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
25 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
18 February 1997	Declaration of assistance for shares acquisition (4 pages)
15 February 1997	Particulars of mortgage/charge (7 pages)
15 February 1997	Particulars of mortgage/charge (7 pages)
15 February 1997	Particulars of mortgage/charge (7 pages)
15 February 1997	Particulars of mortgage/charge (7 pages)
8 February 1997	Particulars of mortgage/charge (5 pages)
3 January 1997	Accounting reference date shortened from 30/11/97 to 31/12/96 (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	New secretary appointed;new director appointed (2 pages)
16 December 1996	Registered office changed on 16/12/96 from: 31. Corsham street london N1 6DR (1 page)
16 December 1996	Secretary resigned (1 page)
16 December 1996	New director appointed (2 pages)
1 November 1996	Incorporation (18 pages)

Ezzedout 6 Limited

Business Activity

Directors

Location

Accounts

Filing History

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